Poland: White Collar Crime, Anti-Corruption & Fraud

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Asset Tracing - The Need For A Working Case Strategy

Civil fraud is a growing concern. In 2024, the overall reported value of fraud in the EU more than doubled compared to the previous year.

Poland Criminal

WL

Wozniak Legal

Jaką Odpowiedzialność Ponosi Prokurent Wobec Spółki Z O.o. Za Nadużycie Udzielonych Mu Uprawnień?

Prokura to instytucja prawa handlowego, będąca jednocześnie częścią prawa cywilnego, uregulowana wprost w kodeksie cywilnym (KC).

Poland Commercial

WL

Wozniak Legal

Blocking Bank Account In Poland

Although the rationale and procedure of each of the aforementioned methods is different, the nature of the accounts freezing remains essentially the same.

Poland Government

DK

Dudkowiak & Putyra Business Lawyers

The EU's Cross-Border Financial Crime Agency EPPO Has Said Poland Will Not Cooperate With It

Niall Hearty of financial crime specialists Rahman Ravelli assesses the significance of Poland's stance.

Poland Criminal

RR

Rahman Ravelli Solicitors

Global Bribery Offenses Guide - 4 December 2019

Poland Criminal

DP

DLA Piper UK LLP

Poland - Global Bribery Offenses Guide

Poland Criminal

DP

DLA Piper UK LLP

Expert Advice On Carrying Out Due Diligence

Poland Commercial

WL

Wozniak Legal

Poland Strategy

WP

Wardynski & Partners

New Rules On Confiscation To Fight Crime

Poland Criminal

SA

Schoenherr Attorneys at Law

The OCCP President And Central Anticorruption Bureau Join Forces In Combating Corruption

Poland Criminal

BM

Baker McKenzie

The Regulations, Permits And Considerations - 8 May 2017

Poland Government

MB

Mayer Brown

Crime Of Active Corruption And Commercial Bribery As Grounds For Exclusion From Public Contracts Award Procedures

Poland Criminal

SA

Schoenherr Attorneys at Law

Simplified Procedure For Import Of Goods (Article 33a Of The Polish VAT Act)

GGI Global Alliance

Updated Statistics On The 42 Imposed Sanctions Fines

Poland International

DM

Duane Morris LLP

The EU Defence Readiness Omnibus New Investment Pathways For Private Capital

European Union Commercial

AO

A&O Shearman

20 People Detained For Alleged Luxury Car Exports To Russia And Belarus

Poland International

DM

Duane Morris LLP

Launch Of Poland's National E-Invoicing System

GGI Global Alliance

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Latest Videos

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Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

AM

Arendt & Medernach

Focus On Forensics (Video)

AM

Arendt & Medernach

Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video)

AM

Arendt & Medernach

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